Cybercrime and Authorised Push Payments, Financial Crime Compliance & Governance

The one with leading finance managers learning about the wide risks of identity fraud.

Service Type

Cybercrime and Authorised Push Payments
Financial Crime Compliance & Governance

Client Type

not for profit



Case Value


Advised a group of finance directors of multiple charities in relation to identity fraud and protecting their charities from such risks.  Provided specific advice relating to the link of identity fraud to cybercrime and practical advice around dealing with awareness of such issues, the type of threats, the interaction of social media and guidance on policies and procedures as well as response options in the event of falling victim to identity fraud or cybercrime issues.  Also provided advice relating to their obligations to their regulator, the Charites Commission, in relation to such issues.

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